EFTA Document EFTA01306543

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DOJ Data Set 10

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efta-efta01306543

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EFTA Disclosure

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01/23/2020 14:45 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 1 of 3 Last Name Retrains DOB Dec I Document Number Date - Time Eastern Carrier Code Carrier Num. I/O She Map Type Statue Ref Am Loc Cep Loc EPSTEIN JEFFREY 01/20/1953 P 0 38"8 09/19/2000 21:29 BA I 4701 ROBLES, NEILSON APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 P 110708878 06/23/2000 00:00 BA 1 I 4701 Name No Name, No APIS JPK LHR EPSTEIN JEFFREY 01/20/1953 P 110708878 04/16/2000 21:01 22 733TA I A523 SHEDD, THOMAS AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 04/01/2000 08:12 AF 2 I 4701 DECKER, HOYT APIS JFK CDG EPSTEIN JEFFREY 01/20/1953 P 110708878 01/21/2000 23:35 00 505LS I A523 MARTINEZ, GERARDO AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 12/18/1999 16:25 PV 1 I A511 EDWARDS, RAPHAEL AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 12/11/1999 17:09 PV 1 I A511 EDWARDS, RAPHAEL AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 08/14/1999 19:25 PV 9083E I A511 HOPKINS, WANDA AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 01/29/1999 09:40 BA 1 I 4701 RUBIN, MARTIN APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 P 110708878 11/06/1998 17:59 BA 3 I 4701 ELLIOTT, RALPH APIS JPK LHR EPSTEIN JEFFREY 01/20/1953 10/01/1998 14:00 00 1 I A523 GALIOTO, JOHN AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 05/30/1998 00:00 AF 8 I 4701 Name No Name No APIS JPK CDG EPSTEIN JEFFREY 01/20/1953 P P110708876 03/20/1998 00:00 BA 1 I 4701 Name No Name No APIS JPK LHR EPSTEIN JEFFREY 01/20/1953 P 110708878 02/28/1998 20:30 00 90 I A523 SHEDD, THOMAS AIRLINE (NOT API EPSTEIN JEFFREY 01/20/1953 P P110708876 01/18/1998 09:31 BA 1 I 4701 GROSSMAN, SAUL APIS JPK LHR EPSTEIN JEFFREY 01/20/1953 P 110708878 12/25/1997 18:13 00 1 I A523 MARTINEZ, GERARDO AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 12/23/1997 17:34 00 908G I A523 REPINSKI, PRANK AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 12/06/1997 18:33 RG 0000868 I A472 OFLAHERTY, MARIE AIRLINE (NOT API) For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324089 EF1'A_00196923 EFTA01306543 01/23/2020 14:45 EST Last Name First Name DOS Doc Type Document Number Date -Time (Eastern) Carrier Code Carrier Num. UO Site Imp Type Statue Ref Art Loc Dep Loc EFS:EIN JEFFREY 01/20/19S3 P 110408876 06/19/1997 09:19 BA I A472 FREDERICK, CHRISTOPHER AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P P110708876 06/19/1997 00:00 BA 1 I 4701 Name No Name, No APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 05/31/1997 18:52 I A523 MARTINEZ, GERARDO AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 05/24/1997 09:20 I A472 DANNER, RONALD AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 03/17/1997 18:37 I A523 MARTINEZ, GERARDO AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 02/06/1997 18:03 BA 3 I A472 LIN, EVE AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 01/25/1997 18:56 I A523 MARTINEZ, GERARDO AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 12/23/1996 15:21 I A523 BANKS, BRIAN AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P P110708876 06/17/1996 17:57 BA 3 I 4701 NALBONE, JOSEPH APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 01/14/1996 17:38 I A523 GALIOTO, JOHN AIRLINE (NOT API EPSTEIN JEFFREY 01/20/1953 P 110708878 12/22/1995 17.11 OF 107 I 2720 NAPOLES, JESSE APIS LAX SYD EPSTEIN JEFFREY 01/20/1953 09/10/1995 09:24 BA 1 I 4701 ALAN, S.M.SHARIFUL APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 05/14/1995 14:40 I A523 MATSON, LAUREEN AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 12/08/1994 00.00 BA 3 I 4701 Name No Name, No APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 P 110708878 08/06/1994 09:34 I A471 TOMLINSON, ALFONSO AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 07/04/1994 09:14 I A471 MASSEY, RAYMOND AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 05/20/1994 09:03 I A471 BATISTA, LUCY AIRLINE (NOT API) U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 2 of 3 For Official Use Only Law Enforcement Sensitive SDNY_GM_00324090 EF1'A_00196924 EFTA01306544 01/23/2020 14:45 EST Last Name FkatName DOB Doc Type Document Number Date - Time (Eastern) Carrier Code Carrier Num. I/O Site Map Type Sifts Ref Aff LOC Dep Lao EPSTEIN JEFFREY 01/20/1953 P 110708878 04/10/1994 1 A32I DONOVAN, AIRLINE 14:48 JAMES (NOT API) EPSTEIN JEFFREY 01/20/1953 04/10/1994 UA 822 I Name No APIS HNL NAT 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 110708878 03/10/1994 I A471 LOCKARD, AIRLINE 09:11 ANTHONY (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 02/01/1994 I A471 PAPAS, LOUIS AIRLINE 09:05 (NOT API) EPSTEIN JEFFREY 01/20/1953 11/08/1992 BA 3 I 4701 APIS JFK LHR 00:00 TotaiNucrectr M Records:40 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 3 of 3 Codes Value NRT NARITA, TOKYO LAX LOS ANGELES, CA INTL LIM LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE HNL HONOLULU INT'L JFK JOHN P KENNEDY INTL SYD KINGSFORD SMITH-SYDNEY • Codes P Value P - PASSPORT Codee Value A472 A472 - NEW YORK, JFK AIRPORT, TERM 7 A471 A471 - NEW YORK, JFK AIRPORT, TERN 4 2720 2720 - 2720 A511 A511 - CBP-CYRIL E KING, INTL AIRPORT A523 A523 - CRP-PALM BEACH, INTERNATIONAL 4701 4701 - 4701 A321 A321 - CRP-HONOLULU, AIRPORT For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324091 EF1'A_00196925 EFTA01306545

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